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Empower your e-wallet compliance efforts with our cutting-edge Transaction Monitoring Solution.
Are you looking for a solution to help you better manage your e-wallet transaction monitoring processes? Our Transaction Monitoring solution powered by a unique AFC Ecosystem is here to help.
Our system offers a unique knowledge-base of typologies, so you can stay ahead of the latest risk scenarios no matter where you are.
With its superior accuracy and faster implementation, you'll find that it's easier than ever to stay on top of your transaction monitoring needs. And with our innovative simulation mode, you can fully automate scenario testing and threshold tuning, while still having the ability to manually override.
This means you'll save time and resources when it comes to validating and deploying new rules.
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Streamline your customer acquisition process and minimize risk with our innovative customer/counterparty screening solution.
Our screening solution is designed to deliver peace of mind and security to your e-wallet business. With the ability to screen individuals and counterparties across 22+ languages and 10 scripts, you can be assured that you are doing business with trustworthy individuals who are not on any sanctions lists or watchlists.
Our cutting-edge technology boasts 60% higher precision levels, 90% recall levels, and a significant 45% reduction in false positives, making it the most accurate and reliable customer screening solution available in the market today.
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Elevate your e-wallet's compliance efforts with our comprehensive Customer Risk Scoring Solution.
Our state-of-the-art Customer Due Diligence (CDD) program is designed to deliver a comprehensive risk-based approach to customer screening and alert generation, helping you stay ahead of potential financial crime risks while reducing the cost of compliance and reputational risk.
With our cutting-edge machine learning techniques, our system generates accurate and actionable risk scores, providing you with a 360-degree view of your customers.
This helps make informed decisions that promote the growth and success of your business.
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Maximize efficiency and effectiveness of your AML investigations with Tookitaki's advanced Case Manager for E-wallets.
Financial crime is a growing concern for e-wallet providers, and it's essential to have an efficient and effective AML investigation process in place to stay ahead of suspicious activities and maintain regulatory compliance.
Tookitaki's Case Manager solution is designed to help e-wallet providers streamline their AML investigations and improve regulatory reporting. With cutting-edge features such as centralized alert investigation, single-window investigation and configurable user administration, Tookitaki's system helps e-wallet providers make informed decisions, faster.
The built-in controls for multi-level review and effective AML governance provide e-wallet providers with a secure and reliable platform for tracking suspicious activities and transactions.
